HomeMy WebLinkAbout2015-05-09 Special Meeting - Legislative Meeting Workshop CITY OF
RIVERSI
MISSOURI
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BOARD OF ALDERMEN SPECIAL MEETING
RIVERSIDE CITY HALL
2950 NW VIVION ROAD
RIVERSIDE, MISSOURI 64150
TENTATIVE AGENDA
MAY 9, 2015
Closed Session - 8:00 a.m.
Legislative Meeting - 8:15 a.m.
Workshop
Call to Order
Roll Call
CLOSED SESSION
(8:00 a.m.)
1. Motion to enter into CLOSED SESSION for the following matters:
610.021(1) Legal actions,causes of action or litigation involving a public governmental body and any
confidential or privileged communications between a public governmental body or its representatives and
its attorneys
610.021 (2) Leasing, purchase or sale of real estate by a public governmental body where public
knowledge of the transaction might adversely affect the legal consideration therefore
610.021(12)Sealed bids and related documents, until the bids are opened;and sealed proposals and
related documents or any documents related to a negotiated contract until a contract is executed, or all
proposals are rejected
LEGISLATIVE SESSION
(8:15 a.m.)
Call to Order
Roll Call
1. First Reading: Bill No. 2015-033: AN ORDINANCE AUTHORIZING THE PURCHASE OF
CERTAIN PROPERTY FROM THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE
CITY OF RIVERSIDE, MISSOURI; AUTHORIZING AND DIRECTING THE IDA TO
TRANSFER AND SELL SUCH PROPERTY TO THE CITY AND FURTHER AUTHORIZING
SALE OF SUCH PROPERTY BY THE CITY TO RIVERSIDE HORIZONS, LLC AND
AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO (HORIZONS
INDUSTRIAL V). Point of Contact: Special Counsel Joe Bednar.
2. First Reading: Bill No. 2015-035: AN ORDINANCE AUTHORIZING THE CITY TO ISSUE
ITS TAXABLE INDUSTRIAL REVENUE BONDS (HORIZONS INDUSTRIAL V, LLC
Project), SERIES 2015 IN THE MAXIMUM PRINCIPAL AMOUNT OF $27,000,000, FOR
THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF ACQUIRING,
CONSTRUCTING AND EQUIPPING A FACILITY FOR AN INDUSTRIAL DEVELOPMENT
PROJECT IN THE CITY; AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN
AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION WITH THE
ISSUANCE OF THE BONDS. Point of Contact: Gary Anderson with Gilmore & Bell.
3. First Reading: Bill No. 2015-037: AN ORDINANCE AUTHORIZING AND APPROVING AN
ADDITIONAL CHANGE ORDER TO THE GEORGE J. SHAW CONSTRUCTION CO.
CONTRACT; AUTHORIZING AND APPROVING THE SPECIFICATIONS FOR THE
CONSTRUCTION OF CERTAIN PUBLIC INFRASTRUCTURE RELATED TO WHAT IS
KNOWN AS THE HORIZON'S V INDUSTRIAL PROJECT AND FURTHER AUTHORIZING
AND APPROVING AN ESCROW AND REIMBURSEMENT AGREEMENT RELATED
THERETO; AND OTHER DOCUMENTS AND ACTIONS RELATED THERETO. Point of
Contact: City Engineer Travis Hoover.
4. First Reading: Bill No. 2015-038: AN ORDINANCE AUTHORIZING AND APPROVING AN
AGREEMENT WITH NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY. Point
of Contact: Special Counsel Joe Bednar.
WORKSHOP SESSION
5. Strategic Planning Session
6. Motion to Adjourn
Gregory P. Mi s, City Administrator
ATTEST:
R6ain Lgtrejl, CityAlerk
posto*06,07.16•AI5:00 p.m.